Charges and penalties often involved in different procedures of criminal compliance 4.
Compliance construction and transformation and upgrading of construction enterprises 5 Problems and suggestions on compliance management of construction enterprises 6.
Construction of compliance management internal control system of construction enterprises 4.
Solutions to legal application of overseas operation compliance 4 Speaker of several case analysis experts: Wu Rulan, specially invited researcher of Xiamen intermediate people’s court and legal adviser of several large enterprises, focusing on the legal application of criminal cases of employees of construction enterprises in the legal field of real estate and construction project disputes – typical case analysis 1.
Jurisdiction of criminal cases 2 The subject identification of duty crime..
Identification, assessment and rectification of criminal compliance risk 6.
Fixing Socket Cross Hole Nail Plate
Apply what they have learned to help construction enterprises accelerate the improvement of compliance management ability and establish an integrated management platform of law, compliance, risk and internal control; 3.
Criminal compliance review and criminal risk prevention 7.
Compliance, compliance management and compliance management system 2.
How to do well in compliance supervision of construction enterprises (II) theory and practice of criminal compliance management of construction enterprises 1.
Bocf Pei [2022] No.
Operation ideas of criminal compliance Operation path 5.
Design of enterprise criminal compliance framework 3.
Legal application principles of overseas operation compliance rules 3.
Key points of criminal complaint and criminal investigation 9.
Internal reporting, internal investigation and anti fraud investigation practice 8.
Help construction enterprises with compliance construction, compliance supervision and enterprise transformation and upgrading; Standardize the operation and management, strengthen the implementation of enterprise rules and regulations, improve the comprehensive quality of employees, improve the management level, improve the competitiveness of enterprises, effectively prevent compliance risks and ensure the healthy, steady and sustainable development of enterprises; 2.
Main compliance requirements of overseas operation of enterprises 2.
Overview of compliance management system of construction enterprises 3.
Independent monitor of criminal compliance and non prosecution system of compliance 2.
Practical experts help solve the common risk types and problems perplexing construction enterprises, and put forward targeted solutions.
03 keynote speaker and course outline (I) construction and practical suggestions on compliance management internal control system of construction enterprises 1.
005 advanced research class on compliance management of construction enterprises, legal risk prevention of projects and fine management of construction contracts ยท invitation letter 01 organizer: 02 course income of training cooperation center of China Society of behavioral law 1.
Construction of integrity compliance practice and integrity risk prevention and control system 10 Analysis of typical cases of criminal compliance (III) legal application of overseas operation compliance of Chinese construction enterprises 1.
